2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 编制单位：鲁泰纺织股份有限公司 | | | | | | | | | | | 单位：万元 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关联关系 | 上市公司核算 的会计科目 | | 2025年1-6月期 初占用资金余额 | 2025年1-6月度占 用累计发生金额 | 2025年1-6月度 占用资金的利息 | 2025年1-6月度偿 还累计发生金额 | 2025年1-6月期末 占用资金余额 | 占用形成原因 | 占用性质 | | | 控股股东、实际控制人及其附属企业 | | | | | | （不含利息） | (如有) | | | - | 非经营性占用 | | | 小计 | - | | - | - | - | - | - | - | | - | - | - | | 前控股股东、实际控制人及其附属企业 | | | | | | | | | | - | 非经营性占用 | ...

证券代码：000726、200726 证券简称：鲁泰A、鲁泰B 公告编号：2025-049 债券代码：127016 债券简称：鲁泰转债 鲁泰纺织股份有限公司 第十一届董事会第三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 一、董事会会议召开情况 鲁泰纺织股份有限公司（以下简称"公司"）第十一届董事会第三次会议通知 于 2025 年 8 月 16 日以电子邮件方式发出，会议于 2025 年 8 月 27 日上午 10：00 在 总公司一楼会议室召开，本次会议召开方式以现场与通讯相结合方式表决。本次会 议由公司董事长刘子斌先生主持，应出席董事 12 人，实际出席董事 12 人：其中现 场出席 6 人，通讯表决 6 人，董事许植楠、许健绿、郑会胜、独立董事朱北娜、权 玉华、魏建以通讯方式表决。公司 8 名高管列席了本次会议。公司会议通知及召开 程序符合《中华人民共和国公司法》、《鲁泰纺织股份有限公司章程》等有关规定， 会议决议合法有效。 二、董事会会议审议情况 本次会议审议通过了以下议案： 1、审议通过了《关于公司 2025 年半年度报告全文及摘要 ...

证券代码：000726、200726 证券简称：鲁泰A 鲁泰B 公告编号：2025-051 债券代码：127016 债券简称：鲁泰转债 鲁泰纺织股份有限公司 关于 2025 年半年度利润分配方案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 公司本次现金分红方案不触及《深圳证券交易所股票上市规则》第 9.8.1 条规定的 可能被实施其他风险警示情形。 一、审议程序 鲁泰纺织股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开的第十一届 董事会第三次会议，以 12 票同意、0 票反对、0 票弃权审议通过了《关于公司 2025 年 半年度利润分配预案的议案》，该事项已经公司 2025 年 5 月 7 日召开的 2024 年年度股 东大会授权，同意 2025 年中期利润分配方案由公司董事会制定并在规定期限内实施， 本次利润分配方案无需提交股东会审议。 二、利润分配方案的基本情况 根据公司 2025 年半年度财务报告(未经审计)，母公司 2025 年上半年实现可供投资 者分配的利润为 537,412,335.81 元,加以前年度未 ...

鲁泰A公告，2025年上半年实现营业收入28.27亿元，同比下降0.12%；归属于上市公司股东的净利润3.6 亿元，同比增长112.44%。公司拟向全体股东每10股派发现金红利1.00元（含税）。 ...

Group 1 - The company, Lutai A, reported a revenue of 2.827 billion yuan for the first half of 2025, representing a year-on-year decrease of 0.12% [1] - The net profit for the same period was 360 million yuan, showing a significant year-on-year increase of 112.44% [1]

鲁泰A公告，2025年上半年营业收入28.27亿元，同比下降0.12%。归属于上市公司股东的净利润3.6亿 元，同比增长112.44%。基本每股收益0.44元/股，同比增长109.52%。公司拟以8.17亿为基数，向全体股 东每10股派发现金红利1元（含税）。 ...

鲁泰纺织股份有限公司 2025 年半年度报告全文 鲁泰纺织股份有限公司 2025 年半年度报告 2025 年 08 月 1 鲁泰纺织股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人刘子斌、主管会计工作负责人张克明及会计机构负责人(会计 主管人员)张克明声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司已在本报告中详细描述可能存在的相关风险，敬请查阅第三节"管理 层讨论与分析"中"十一、公司面临的风险和应对措施"部分的内容。《证 券时报》、《上海证券报》、《中国证券报》、《大公报》和巨潮资讯网 （www.cninfo.com.cn）为本公司 2025 年度选定的信息披露媒体，本公司所 有信息均以在上述选定媒体刊登的信息为准，敬请投资者注意投资风险。 公司需遵守《深圳证券交易所上市公司自律监管指引第 3 号——行业信 息披露》中的"纺织服装相关业务"的披露要求 2025 年上半年，全球 ...

Core Insights - The 2025 Qilu Fashion Conference in Jinan aims to elevate the city's image and promote industrial transformation and cultural output, emphasizing the theme "'Jinan' Meets the Future, 'City' Creates Fashion" [1][2][3] Group 1: Event Overview - The conference is organized by the Shandong Textile and Apparel Industry Association and the Tianqiao District People's Government of Jinan, featuring prominent industry leaders and experts [1] - It serves as a significant platform for the integration of culture and fashion, showcasing Jinan's potential in becoming an international fashion city [1][2] Group 2: Industry Development - Jinan is leveraging its rich cultural heritage to drive fashion industry innovation, with government support for the textile and apparel sector [2][3] - The textile and apparel industry in Shandong is recognized as a traditional stronghold, with the first half of 2025 showing growth in value added that exceeds the national average [2][3] Group 3: Cultural Integration - The conference highlights the importance of integrating traditional culture with modern fashion, encouraging the development of unique brands and innovative industry practices [2][4] - Experts emphasize the need for cities to create distinctive cultural IPs to enhance their competitiveness and avoid mediocrity [4][5] Group 4: Collaborative Innovation - Discussions at the conference focus on collaborative innovation within the fashion industry, addressing challenges such as information barriers and talent mismatches [6] - Various successful models from other regions are presented, showcasing how collaboration can lead to industry transformation and the creation of a digital supply chain [6]

Core Viewpoint - The cotton fiber industry in China is undergoing a critical transformation, driven by policies promoting intelligent, green, and high-value upgrades, with a focus on domestic demand recovery and export resilience despite import restrictions [1][4][14]. Group 1: Industry Overview - Cotton fiber, a natural seed fiber primarily composed of cellulose, is essential in the textile industry due to its unique structure, which provides softness and moisture absorption [2]. - The industry is categorized into three types based on botanical varieties: short-staple cotton, long-staple cotton, and coarse cotton, and further classified by processing methods and quality indicators [2]. Group 2: Development Background - China has established a systematic policy framework to support the cotton fiber industry, including various development guidelines aimed at technological innovation, green manufacturing, and digital empowerment [4]. - Xinjiang, as a major cotton-producing region, has implemented policies to enhance the cotton and textile industry through subsidies and support for intelligent and green upgrades [4]. Group 3: Current Industry Status - The cotton textile industry in China is experiencing a recovery, with a June 2025 industry prosperity index reaching 50.3%, indicating a return to growth driven by improved domestic consumption and macroeconomic signals [7]. - The domestic cotton market is projected to see an increase in production to 6.664 million tons in the 2024/25 season, while consumption is expected to decrease to 7.8 million tons, leading to a "production increase, demand decrease" scenario [14]. Group 4: Industry Chain Analysis - The cotton fiber industry chain is characterized by upstream large-scale planting, midstream intelligent processing, and downstream diversified applications, with Xinjiang accounting for 90% of national production [9]. - The downstream sector is expanding into high-value areas such as medical cotton products and biodegradable fibers, while the export sector is transitioning towards ODM/OBM models [9][11]. Group 5: Competitive Landscape - The competitive landscape of the cotton fiber industry is marked by a "dual tower" structure, with leading companies like Weiqiao Textile and Huafu Fashion dominating the market through comprehensive industry chain layouts and technological innovation [18][20]. - The industry is witnessing a trend towards increased concentration, with a significant number of small and medium enterprises seeking breakthroughs through equipment upgrades and market repositioning [18]. Group 6: Future Trends - The industry is moving towards intelligent and green transformations, with advancements in biotechnology and digital technology reshaping traditional planting and processing methods [23][24]. - There is a growing emphasis on sustainable development and circular economy practices, with organic cotton production expanding and new biomanufacturing techniques emerging [25][26].

Group 1 - The textile manufacturing sector experienced a decline of 0.16% on August 12, with Yingfeng Co. leading the drop [1] - The Shanghai Composite Index closed at 3665.92, up 0.5%, while the Shenzhen Component Index closed at 11351.63, up 0.53% [1] - Key stocks in the textile manufacturing sector showed varied performance, with Guqi New Material rising by 1.43% to a closing price of 24.77 [1] Group 2 - Yingfeng Co. saw a significant decline of 4.80%, closing at 7.74, with a trading volume of 284,000 shares [2] - The textile manufacturing sector experienced a net outflow of 153 million yuan from main funds, while retail investors contributed a net inflow of 133 million yuan [2] - The trading volume for major stocks in the textile sector varied, with notable transactions including 610,000 shares for Guqi New Material, generating a turnover of 152 million yuan [1][2]